All public logs

Combined display of all available logs of Quadriga Initiative Cryptocurrency Hacks, Scams, and Frauds Repository. You can narrow down the view by selecting a log type, the username (case-sensitive), or the affected page (also case-sensitive).

• 15:07, 27 January 2023 Azoundria talk contribs created page Coinskale Dogecoin Staking Scam Website Tradegrow (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinskaledogecoinstakingscamwebsitetradegrow.php}} Dogecoin is a Proof of Work coin which has discussed transitioning to Proof of Stake. Under a Proof of Stake model, assets can be staked to get a return. Reddit user Tradegrow reports they were tricked into signing up for a fraudulent dogecoin staking website called CoinSkale, which promised 7.4% interest. They sent 74k dogecoin with an approximat...")
• 15:07, 27 January 2023 Azoundria talk contribs created page Sanshu Inu Deflation Flaw (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sanshuinudeflationflaw.php}} thumb|Sanshu InuSanshu Inu is a deflationary token operating exchangeable via a smart contract, which features a hot wallet liquidity pool. Despite a security audit being performed, there was still an error in the implementation of this pool which allowed an attacker to drain all the funds. One of the lead developers has intent to make all affec...")
• 15:07, 27 January 2023 Azoundria talk contribs created page File:Sanshuinu.jpg
• 15:07, 27 January 2023 Azoundria talk contribs uploaded File:Sanshuinu.jpg
• 15:06, 27 January 2023 Azoundria talk contribs created page TrustWallet Twitter Phishing Attack @dafimaniac0 (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/trustwallettwitterphishingattack@dafimaniac0.php}} thumb|TrustWalletTwitter user @dafimaniac0 reports that they lost $90,689.000248 USDT and $154,807.136786 USDC in a phishing attack with transactions appearing on July 19th, 2021. While the original tweets are long gone, the transactions remain permanently on the blockchain. It doesn't appear that any of their several twee...")
• 15:06, 27 January 2023 Azoundria talk contribs created page File:Trustwallet.jpg
• 15:06, 27 January 2023 Azoundria talk contribs uploaded File:Trustwallet.jpg
• 15:06, 27 January 2023 Azoundria talk contribs created page Coinbase Unauthorized Bank Access (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/coinbaseunauthorizedbankaccess.php}} thumb|CoinbaseThe plaintiff reports that there was an unauthorized withdrawal from his bank account through the Coinbase platform. It's unclear if the ethereum was withdrawn from his account. The issue was not resolved through Coinbase, and as of November 2021 is being brought before the courts. This exchange or platform is based in Unite...")
• 15:05, 27 January 2023 Azoundria talk contribs created page Array Finance Price Calculation Error (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/arrayfinancepricecalculationerror.php}} thumb|Array FinanceArray Finance is an online investment platform, which included a large number of funds in a smart contract hot wallet. A vulnerability in that smart contract most likely allowed one of the team members to make off with the funds. The team has not provided any further information after their update on July 20th....")
• 15:05, 27 January 2023 Azoundria talk contribs created page File:Arrayfinance.jpg
• 15:05, 27 January 2023 Azoundria talk contribs uploaded File:Arrayfinance.jpg
• 15:05, 27 January 2023 Azoundria talk contribs created page Finiko Ponzi Scheme (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/finikoponzischeme.php}} thumb|FinikoFiniko created a platform where investors put up funds and received 1%/day in interest. The scheme grew to become one of the largest frauds in the world. Senior officials from the scheme are still in hiding, and it looks like investors will face significant losses. This exchange or platform is based in Russia, or the incident targeted people...")
• 15:05, 27 January 2023 Azoundria talk contribs created page File:Finiko.jpg
• 15:05, 27 January 2023 Azoundria talk contribs uploaded File:Finiko.jpg
• 15:04, 27 January 2023 Azoundria talk contribs created page PancakeBunny Reward Calculation Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/pancakebunnyrewardcalculationbug.php}} thumb|PancakeBunnyPancakeBunny is a staking platform for crypto-assets. Hackers used the smart contract along with flash loans to manipulate prices, and made $2.4m in profit. The project has made an effort to reimburse investors and continues to operate. This is a global/international case not involving a specific country. == Abou...")
• 15:04, 27 January 2023 Azoundria talk contribs created page ThorChain Chaosnet Exploit (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/thorchainchaosnetexploit.php}} thumb|ThorChainThorChain is a new form of decentralized exchange. The ThorChain funds were stored in smart contract hot wallets, a small portion of which had recently been upgraded. The new contract unfortunately had a mistake which allowed the hacker to override the contract and steal funds from multiple protocols. This is a global/internatio...")
• 15:04, 27 January 2023 Azoundria talk contribs created page Bondly Finance Admin Wallet Compromise (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/bondlyfinanceadminwalletcompromise.php}} thumb|BondlyBondly had a CEO who thought that the keys to all funds should be stored in his full control, with the access stored on a "hot" connected system where a hacker was able to gain access. Bondly heavily incentivized staking in their liquidity pool as opposed to holding tokens, by offering strong incentives to do so. This result...")
• 15:04, 27 January 2023 Azoundria talk contribs created page File:Bondly.jpg
• 15:04, 27 January 2023 Azoundria talk contribs uploaded File:Bondly.jpg
• 15:03, 27 January 2023 Azoundria talk contribs created page Midas Dollar V2 Peg Not Established (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/midasdollarv2pegnotestablished.php}} thumb|Midas DollarMidas Dollar V2 was an algorithmic stablecoin which is designed to adjust the supply dynamically to maintain a price peg of $1 which was launched in May 2021, as a successor to the Midas Dollar. While a key part of the pitch was that the team was not anonymous, there were limited details available about who was behind...")
• 15:03, 27 January 2023 Azoundria talk contribs created page Ape Rocket Finance Reward Bug (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/aperocketfinancerewardbug.php}} thumb|Ape RocketApeRocket is a service with a series of liquidity pools available for investors. All funds are stored "hot" in smart contract, and subject to any vulnerabilities that may be present in the contracts. There were two exploits performed, both of them exploiting the reward/incentive logic of the smart contract to mint large reward...")
• 15:03, 27 January 2023 Azoundria talk contribs created page File:Aperocket.jpg
• 15:03, 27 January 2023 Azoundria talk contribs uploaded File:Aperocket.jpg
• 15:02, 27 January 2023 Azoundria talk contribs created page MetaMask Hack Recovery 007happyguy amanusk (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/metamaskhackrecovery007happyguyamanusk.php}} thumb|MetaMaskThe Reddit user 007happyguy wasn't such a happy guy for a period after he attempted to resolve an issue with his SNX coins stored on a MetaMask wallet along with many other ERC20 coins. The particular issue was that balances were not showing up properly. The "SNX support" individual who reached out to him from Discor...")
• 15:02, 27 January 2023 Azoundria talk contribs created page DeFiPie Nested Borrows (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/defipienestedborrows.php}} thumb|DeFiPieThe DeFiPie smart contract allowed custom smart contracts to be added, which enabled a re-entrancy attack. The issue was subsequently fixed. DeFiPie is planning to reimburse users and rebrand to a new name - pieLABS. This is a global/international case not involving a specific country. == About DeFiPie == "DeFiPie (PIE) [is a] lending...")
• 15:02, 27 January 2023 Azoundria talk contribs created page File:Defipie.jpg
• 15:02, 27 January 2023 Azoundria talk contribs uploaded File:Defipie.jpg
• 15:02, 27 January 2023 Azoundria talk contribs created page Sakeswap ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/sakeswapchainswapbreach.php}} thumb|SakeSwapSakeSwap is an automated market making service. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain the tokens, which were sold. SakeSwap and ChainSwap ran a joint token swap reimbur...")
• 15:01, 27 January 2023 Azoundria talk contribs created page File:Sakeswap.jpg
• 15:01, 27 January 2023 Azoundria talk contribs uploaded File:Sakeswap.jpg
• 15:01, 27 January 2023 Azoundria talk contribs created page Rai Finance ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/raifinancechainswapbreach.php}} thumb|Rai FinanceRai Finance is a service for issuing and trading tokenized securities, NFTs, and various decentralized assets. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain the tokens,...")
• 15:01, 27 January 2023 Azoundria talk contribs created page File:Raifinance.jpg
• 15:01, 27 January 2023 Azoundria talk contribs uploaded File:Raifinance.jpg
• 15:00, 27 January 2023 Azoundria talk contribs created page Vortex ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/vortexchainswapbreach.php}} thumb|Vortex DeFiVortex DeFi is a service which enables yield management, NFTs, swapping, and insurance. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain tokens, which were sold, lowering the p...")
• 15:00, 27 January 2023 Azoundria talk contribs created page File:Vortexdefi.jpg
• 15:00, 27 January 2023 Azoundria talk contribs uploaded File:Vortexdefi.jpg
• 15:00, 27 January 2023 Azoundria talk contribs created page KwikSwap ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/kwikswapchainswapbreach.php}} thumb|KwikSwapKwikSwap is a decentralized exchange for swapping between tokens. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain the tokens. KwikSwap appears to have been quickly able to freeze...")
• 15:00, 27 January 2023 Azoundria talk contribs created page File:Kwikswap.jpg
• 15:00, 27 January 2023 Azoundria talk contribs uploaded File:Kwikswap.jpg
• 14:59, 27 January 2023 Azoundria talk contribs created page OroPocket ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/oropocketchainswapbreach.php}} thumb|OroPocketOroPocket is a service which enables tokens backed by real gold and silver. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain some tokens. The OroPocket project blocked the hack...")
• 14:59, 27 January 2023 Azoundria talk contribs created page File:Oropocket.jpg
• 14:59, 27 January 2023 Azoundria talk contribs uploaded File:Oropocket.jpg
• 14:59, 27 January 2023 Azoundria talk contribs created page Nord Finance ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/nordfinancechainswapbreach.php}} thumb|Nord FinanceNord Finance is a robo advisor to help investors create diversified portfolios more easily. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain many tokens, which were sold...")
• 14:59, 27 January 2023 Azoundria talk contribs created page File:Nordfinance.jpg
• 14:59, 27 January 2023 Azoundria talk contribs uploaded File:Nordfinance.jpg
• 14:58, 27 January 2023 Azoundria talk contribs created page Unifarm ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/unifarmchainswapbreach.php}} thumb|UnifarmUniFarm is a staking protocol offering high yield by diversifying the investment across multiple protocols. Their token used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap bridge was hacked, and the attacker was able to obtain some tokens, which were s...")
• 14:58, 27 January 2023 Azoundria talk contribs created page File:Unifarm.jpg
• 14:58, 27 January 2023 Azoundria talk contribs uploaded File:Unifarm.jpg
• 14:58, 27 January 2023 Azoundria talk contribs created page WorkQuest ChainSwap Breach (Created page with "{{Imported Case Study|source=https://www.quadrigainitiative.com/casestudy/workquestchainswapbreach.php}} thumb|WorkQuestWorkQuest is an online marketplace which enables the effective hiring and payment of remote employees through a blockchain application, with a public reputation system. Their Work Quest tokens used ChainSwap to exist on multiple blockchains, which required some funds to be stored in the smart contract hot wallet. The ChainSwap b...")
• 14:58, 27 January 2023 Azoundria talk contribs created page File:Workquest.jpg